Compliance Officer

Are you a qualified lawyer with a passion for compliance?Ready to make your application Please do read through the description at least once before clicking on Apply.Do you have experience gained at an international law firm?We have a fantastic opportunity with a leading international US law firm who are looking for an experienced Compliance Lawyer to join...

THE COMPANY:Have you got what it takes to succeed The following information should be read carefully by all candidates.Our client is a multinational banking organisation.THE RESPONSIBILITIES:Good and practical understanding of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (UK ML Regs).Good and...

Compliance Monitoring Officer My client is an independent insurance brokerage specialising in a number of niche sectors. They are currently seeking a Compliance Monitoring Officer to join their Operations Department. Job Description: You will play a pivotal role in the successful delivery of the compliance monitoring plan and advancements to the...

About Our Client This Compliance Officer role focuses on regulatory and corporate compliance, the company recruiting for this role is a fast growing (long established) UK based retail organisation. Job Description This Compliance Officer is based in Somerset, it involves: Reporting to the Legal Specialist, you will advise on regulatory requirements...

Compliance Officer -Leicestershire, England Compliance Officer - Food Industry *No Sponsorship Available- Sorry* Currently recruiting on behalf of a food manufacturer in Leicestershire who are dedicated to delivering high-quality, daily household products to us all up and down the country. Having worked with this business for a number of years I know for a...

Complaince officer required for a Social Housing refurbishment company. General Admin duties. You will be responsible for data collection and lodgement preparation. The role will involve collating and preparing evidence and documentation required. Compliance Officer / Data Controller: Producing of all necessary paperwork associated with...

Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. The firm have offices across UK, Dubai & US.While professional experience and qualifications are key for...

Compliance OfficerApply below after reading through all the details and supporting information regarding this job opportunity.An exciting opportunity has arisen to join a boutique trading house that are looking for someone to join their compliance team in a generalist compliance officer role, there will however be a focus on the Compliance monitoring and...

COMPLIANCE OFFICER - HIGHLY REGARDED REGIONAL FIRM - SUSSEX Compliance Officer - Sussex An exciting opportunity for an experienced Compliance Officer to join a thriving regional firm in the Sussex area. In this role you will be responsible for ensuringthat the firm are following the legislation and compliant with the rules and restrictions issued by the SRA....

About us Arts University Bournemouth (AUB) is a globally leading independent arts, design, performance and media university. At AUB we nurture creativity, engage communities, collaborate with industry and make a difference. Our commitment to EDI Our core commitment to diversity, inclusion and a sustainable future truly values the diversity of our...

Compliance Officer (full time or part time role - hybrid working)Make sure to apply quickly in order to maximise your chances of being considered for an interview Read the complete job description below.You are a Compliance professional looking for an opportunity to guide and advise a growing international company.The role –Reporting directly to the...

About Our Client This firm is a specialist in the insurance sector and is committed to maintaining the highest standards of regulatory compliance and ethical conduct in all operations. Job Description As Senior Compliance Officer, you will play a key role in ensuring that the firm adheres to all regulations, laws and other industry standards. Your key...

Compliance Officer -Leicestershire, England Compliance Officer - Food Industry *Currently recruiting on behalf of a food manufacturer in Leicestershire who are dedicated to delivering high-quality, daily household products to us all up and down the country. Having worked with this business for a number of years I know for a fact this role will be fast...

Compliance Monitoring Officer My client is an independent insurance brokerage specialising in a number of niche sectors. They are currently seeking a Compliance Monitoring Officer to join their Operations Department. You will play a pivotal role in the successful delivery of the compliance monitoring plan and advancements to the company's risk management...

A fantastic opportunity for a Compliance & Regulatory Officer to join our client’s growing team. If you're passionate about ensuring adherence to regulations and enjoy tackling new challenges, then this role is perfect for you. This is a new role due to the growth of the companyCandidates should take the time to read all the elements of this job advert...

Health and Safety OfficerFind out exactly what skills, experience, and qualifications you will need to succeed in this role before applying below.Ventro Group are looking for a Health and Safety Officer to join the business, this is due to company growth and will be a full time role.The role will be responsible for monitoring compliance to Health, Safety and...

This Compliance Officer role focuses on regulatory and corporate compliance, the company recruiting for this role is a fast growing (long established) UK based retail organisation. This Compliance Officer is based in Somerset, it involves: Reporting to the Legal Specialist, you will advise on regulatory requirements and compliance responsibilities for...

Our client is a modern and established Fintech lender which has recently taken over a Mortgage business and the objective of this role is to embed their risk and compliance into the existing business. Once the Interim role and the business integration is completed (9-12m) there is potential for the role to be become permanent. The role is hybrid 2 days per...

Our client is a modern and established Fintech lender which has recently taken over a Mortgage business and the objective of this role is to embed their risk and compliance into the existing business. Once the Interim role and the business integration is completed (9-12m) there is potential for the role to be become permanent. The role is hybrid 2 days per...

Join Our Team as an Environmental Compliance Officer!Salary: £37,440Shift: DaysLocation: Barrow, CumbriaAre you passionate about protecting the environment and ensuring compliance with environmental regulations? Do you thrive in roles that involve technical support, monitoring, and optimization of facilities to minimize environmental impacts? If so, we have...